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scion

02/21/18 4:02 PM

#24021 RE: scion #24000

Confidant of Israel's Benjamin Netanyahu 'turns state witness' in corruption case

Benjamin Netanyahu CREDIT: AP Our Foreign Staff 21 FEBRUARY 2018 • 8:39PM
http://www.telegraph.co.uk/news/2018/02/21/confidant-israels-benjamin-netanyahu-turns-state-witness-corruption/?utm_source=dlvr.it&utm_medium=twitter

A confidant of Israeli Prime Minister Benjamin Netanyahu has agreed to turn state's witness in one of several corruption investigations posing a serious threat to the conservative leader's political survival, local media said.

Shlomo Filber's decision to testify for the state against his former boss is a dramatic turn for Netanyahu, whose inner circle had so far seemed watertight.

Filber's change of heart could leave the tough-talking Netanyahu at his most vulnerable yet, with one critic writing him off as a "political corpse".

The development has also fuelled speculation that Netanyahu, 68, will call a snap election to try to stall legal proceedings during the campaign and rally his right-wing power base behind him.

Israel's dominant political figure for a generation - in power since 2009 and for 12 years total since 1996 - Netanyahu calls the allegations against him a "witch hunt" and has said he will seek a fifth term in a national ballot due in late 2019.

Filber, who was appointed by Netanyahu to head the Communications Ministry, was arrested this week along with top executives at Bezeq Telecom, Israel's largest telecommunications company.

In unsourced reports, Israeli media said Filber has now agreed to testify for the state in the case, in which police allege that Bezeq's owners offered favourable coverage on media they controlled in return for favours from regulators.

Bezeq, its owners and executives deny wrongdoing. A spokesman for the police fraud squad declined to comment.

Filber's lawyer was not immediately available to comment on whether a deal had been reached.

Police recommended last week that Netanyahu himself be indicted in two unrelated corruption investigations. The attorney-general must decide whether to accept the police recommendation to charge him.

http://www.telegraph.co.uk/news/2018/02/21/confidant-israels-benjamin-netanyahu-turns-state-witness-corruption/?utm_source=dlvr.it&utm_medium=twitter

scion

06/21/18 8:19 AM

#26634 RE: scion #24000

Sara Netanyahu Charged With Fraud for Ordering $100k Worth of Meals From Gourmet Chefs

The prime minister's wife and a deputy director of the PM's Office are indicted for violating regulations barring the ordering of meals when a cook is on the residence's staff

Revital Hovel Jun 21, 2018 1:53 PM
https://www.haaretz.com/israel-news/sara-netanyahu-charged-with-fraud-over-misuse-of-funds-1.6197828

* This is the case against Sara Netanyahu the judge was allegedly asked to kill

* Sara Netanyahu tried to physically attack Prime Minister’s Office director general, sources say

Sara Netanyahu, the wife of Prime Minister Benjamin Netanyahu, was indicted on Thursday for alleged "systematic fraud" involving hundreds of thousands of shekels in connection with meal expenses incurred at the Prime Minister's Residence.

Sara Netanyahu was charged along with Ezra Saidoff, a former deputy director general of the Prime Minister's Office. The two are charged in an indictment filed at the Jerusalem Magistrate's Court with aggravated fraudulent receiving of an item or items, fraud and breach of trust. Saidoff was also charged with falsification by a public servant.

According to the indictment, the prime minister's wife instructed staff at the Prime Minister's Residence in Jerusalem to order meals consumed at the residence worth a total of 350,000 shekels ($96,000) from gourmet restaurants between 2010 and 2013 in violation of rules barring the residence from ordering meals from the outside during periods when there was a cook on its staff.

Investigators in the case gathered evidence that purportedly shows that the prime minister's wife ordered that the employment of the cook be concealed and also showed that she was aware that ordering meals from the outside for the residence when it employed a cook was a violation of the rules.

According to the indictment, Sara Netanyahu directed staff at the residence, including the chief maintenance superintendent at the time, Meni Naftali, and another employee, Meir Cohen, to hide the fact that cooks were employed in the residence "so that this won't be found out by the treasury and the office manager." The indictment states that in accordance with her order, Naftali passed the message on to other residence staff. The prosecution alleges that the prime minister's wife ordered that the cook be listed at the residence as a maintenance staff person.

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https://www.haaretz.com/israel-news/sara-netanyahu-charged-with-fraud-over-misuse-of-funds-1.6197828